PEMBROKE AND RYE HOLDINGS LIMITED

Company number 11319016

3 active persons with significant control / 0 active statements

Mr Kevin Victor Read (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 19 April 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Charles Marshall Hampton (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 19 April 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Victoria Naylor-Leyland (Active)

• Correspondence address: Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
• Notified on: 19 April 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%